Abacus E W Consultancy Ltd

Company Registration Number: 06181832

Company registered in England and Wales

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Abacus E W Consultancy Ltd is a Private Company Limited by Shares first registered on 23 March 2007. Its current registered address is in ST Neots, Cambridgeshire.

Registered Address

ENTERPRISE HOUSE GREAT NORTH ROAD
LITTLE PAXTON
ST NEOTS
CAMBRIDGESHIRE
PE19 6BN

There are 2 companies currently registered at this postcode, including this one.

All companies at PE19 6BN

Registration Data

Company Number

06181832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£2
of which Cash £0£0£0£0£0
Total Assets £2£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£2
Total Net Worth £2£2£0£0£2

Previous Names

No previous names

Company Officers

  • MURRAY, Daniel James

    Secretary

    Appointed on 13 October 2015

     

    Enterprise House
    Great North Road
    Little Paxton
    St Neots
    Cambridgeshire
    PE19 6BN

  • LANE, Ashley Douglas

    Director

    Appointed on 14 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Enterprise House
    Great North Road
    Little Paxton
    St Neots
    Cambridgeshire
    PE19 6BN

  • THOMIS, Andrew Stephen

    Director

    Appointed on 14 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    Enterprise House
    Great North Road
    Little Paxton
    St Neots
    Cambridgeshire
    PE19 6BN

  • WALTHER, Simon Robert

    Director

    Appointed on 14 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Enterprise House
    Great North Road
    Little Paxton
    St Neots
    Cambridgeshire
    PE19 6BN

  • BURROWS, Allison Jayne

    Secretary

    Appointed on 28 March 2007

    Resigned on 14 May 2010

    Nationality: British

    Occupation: Director

    6
    Sinderson Meadows
    South Hykeham
    Lincoln
    Lincolnshire
    LN6 9NY

  • DAVIES, Emily Elizabeth Jane

    Secretary

    Appointed on 14 May 2010

    Resigned on 30 June 2015

    Nationality: British

    Enterprise House
    Great North Road
    Little Paxton
    St Neots
    Cambridgeshire
    PE19 6BN

  • WALTHER, Simon Robert

    Secretary

    Appointed on 30 June 2015

    Resigned on 13 October 2015

    Enterprise House
    Great North Road
    Little Paxton
    St Neots
    Cambridgeshire
    PE19 6BN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 March 2007

    Resigned on 26 March 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BURROWS, Allison Jayne

    Director

    Appointed on 28 March 2007

    Resigned on 14 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    6
    Sinderson Meadows
    South Hykeham
    Lincoln
    Lincolnshire
    LN6 9NY

  • BURROWS, Paul Edward

    Director

    Appointed on 28 March 2007

    Resigned on 14 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    6
    Sinderson Meadows
    South Hykeham
    Lincoln
    Lincolnshire
    LN6 9NY

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 March 2007

    Resigned on 26 March 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDc5NDAzN2FkaXF6a2N4.

  2. 22 April 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE0Njg2Nzc3OWFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53SLFN6. Transaction: MzE0NTA1NzQ2M2FkaXF6a2N4.

  4. 16 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTU2Mzc1MmFkaXF6a2N4.

  5. 9 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ZPTNLE. Transaction: MzE0MTE0Njg0MmFkaXF6a2N4.

  6. 13 October 2015 Termination of appointment of Simon Robert Walther as a secretary on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: TM02. Barcode: X4HWITKP. Transaction: MzEzMjkzNzA2OGFkaXF6a2N4.

  7. 13 October 2015 Appointment of Daniel James Murray as a secretary on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: AP03. Barcode: X4HWITMX. Transaction: MzEzMjkzNzA1OWFkaXF6a2N4.

  8. 17 August 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4D86HO2. Transaction: MzEyODc4NTM3M2FkaXF6a2N4.

  9. 30 June 2015 Appointment of Simon Robert Walther as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP03. Barcode: X4AO1YU2. Transaction: MzEyNjE2ODM2MGFkaXF6a2N4.

  10. 30 June 2015 Termination of appointment of Emily Elizabeth Jane Davies as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: X4AO1YF4. Transaction: MzEyNjE2ODE5NmFkaXF6a2N4.

  11. 20 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X45QOM03. Transaction: MzEyMTUwMDg5MWFkaXF6a2N4.

  12. 22 July 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3BX2PDL. Transaction: MzEwNDA3MzcyMmFkaXF6a2N4.

  13. 17 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZD71C. Transaction: MzA5ODQxMTQwMGFkaXF6a2N4.

  14. 18 July 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2CNJF3V. Transaction: MzA4MTc0Mjc3NWFkaXF6a2N4.

  15. 22 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X26LF2M3. Transaction: MzA3NjU0NTY0MWFkaXF6a2N4.

  16. 25 September 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1HX4V83. Transaction: MzA2NDY5NzUyN2FkaXF6a2N4.

  17. 28 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15KYTUJ. Transaction: MzA1NDg1MzQ1N2FkaXF6a2N4.

  18. 23 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10XS3SY. Transaction: MzA1MTE2NzM1M2FkaXF6a2N4.

  19. 7 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X9VU4T2U. Transaction: MzAzNTE2MTA3MGFkaXF6a2N4.

  20. 24 February 2011 Current accounting period shortened from 31 May 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: XUTIBRX1. Transaction: MzAzMjgzNzE1NmFkaXF6a2N4.

  21. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUTAORX6. Transaction: MzAzMjgzNjU5MGFkaXF6a2N4.

  22. 16 September 2010 Registered office address changed from Grove House Rampley Lane Little Paxton St Neots Cambridgeshire PE19 6EL on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Address. Type: AD01. Barcode: AA7VCNEZ. Transaction: MzAyMzQyNzY4NGFkaXF6a2N4.

  23. 25 May 2010 Appointment of Emily Elizabeth Jane Davies as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AUGRIK6J. Transaction: MzAxNjI3NjcxNWFkaXF6a2N4.

  24. 25 May 2010 Registered office address changed from 6 the Stables Wellingore Hall Hall Street Wellingore Lincoln Lincolnshire LN5 0HU on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Address. Type: AD01. Barcode: AUGRHK6I. Transaction: MzAxNjI3NjE5N2FkaXF6a2N4.

  25. 25 May 2010 Appointment of Mr Simon Robert Walther as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUGRJK6K. Transaction: MzAxNjI3NTk3NWFkaXF6a2N4.

  26. 25 May 2010 Appointment of Mr Andrew Stephen Thomis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUGRKK6L. Transaction: MzAxNjI3NTM2MWFkaXF6a2N4.

  27. 25 May 2010 Appointment of Ashley Douglas Lane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUGRLK6M. Transaction: MzAxNjI3NDU1N2FkaXF6a2N4.

  28. 25 May 2010 Termination of appointment of Allison Burrows as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AUGRMK6N. Transaction: MzAxNjI3MzU0NmFkaXF6a2N4.

  29. 25 May 2010 Termination of appointment of Paul Burrows as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUGRNK6O. Transaction: MzAxNjI3MzQ1NmFkaXF6a2N4.

  30. 25 May 2010 Termination of appointment of Allison Burrows as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUGROK6P. Transaction: MzAxNjI3MzM3N2FkaXF6a2N4.

  31. 25 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AUGRGK6H. Transaction: MzAxNjIzMTEzM2FkaXF6a2N4.

  32. 18 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTc3NDkwMGFkaXF6a2N4.

  33. 17 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTY4OTIxMGFkaXF6a2N4.

  34. 24 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: X6UGKIKZ. Transaction: MzAxMjEyNDU3OWFkaXF6a2N4.

  35. 24 March 2010 Director's details changed for Mrs Allison Jayne Burrows on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X6UGJIKY. Transaction: MzAxMjEyNDI2MmFkaXF6a2N4.

  36. 23 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PS9EXG0H. Transaction: MzAwNTU5MjczNGFkaXF6a2N4.

  37. 12 May 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3JL9OD. Transaction: MjAzMjczMzAyMWFkaXF6a2N4.

  38. 8 May 2009 Director's change of particulars / paul burrows / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC3JK9OC. Transaction: MjAzMjUzNDQzMGFkaXF6a2N4.

  39. 8 May 2009 Director and secretary's change of particulars / allison burrows / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC3JJ9OB. Transaction: MjAzMjUzNDQyOGFkaXF6a2N4.

  40. 28 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AVFA95X5. Transaction: MjAyMTUxNDI5NWFkaXF6a2N4.

  41. 1 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQU4XYHX. Transaction: MjAwMjQxMTMzOWFkaXF6a2N4.

  42. 14 September 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQ0OTcxMGFkaXF6a2N4.

  43. 28 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzY3MzEzNmFkaXF6a2N4.

  44. 28 April 2007 Accounting reference date shortened from 31/03/08 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTU1NDIxOGFkaXF6a2N4.

  45. 28 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU1NDMxNWFkaXF6a2N4.

  46. 28 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU1NjQxOWFkaXF6a2N4.

  47. 28 April 2007 Ad 28/03/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTU1MzU5MGFkaXF6a2N4.

  48. 28 April 2007 Registered office changed on 28/04/07 from: 6 the stables, wellingore hall hall street wellingore lincoln LN5 0HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU1MzIxOGFkaXF6a2N4.

  49. 26 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE0OTI3MWFkaXF6a2N4.

  50. 26 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIxODIxOWFkaXF6a2N4.

  51. 23 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzMwMjc4NmFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 18:07:37 +0100